PRO DESIGN HOLDING & CONSULTING ApS

CVR 18821435 · Private limited company (ApS) · Dissolved after demerger

PRO DESIGN HOLDING & CONSULTING ApS is a Private limited company (ApS), founded on , based in Nimtofte. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after demerger). 18 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 41.3m and a net result of DKK 33.3m.

Company details

CVR number
18821435
Status
Dissolved after demerger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Mogens Frederiksen, Langbyvej 9
8581 Nimtofte
Municipality
Norddjurs
Industry
Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital
DKK 200k
Employees
0 (2014)
Auditor
AP | Statsautoriserede Revisorer P/S,

Warning signs

Annual reports filed late1 of 18
Missing annual reportNo
Negative equityNo
Equity ratio80.1%
Current ratio414%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK 800kDKK 1.0m
Net profitDKK 33.3mDKK 3.4m
EquityDKK 41.3mDKK 14.6m
Total assetsDKK 51.5mDKK 23.1m
CashDKK 19.8m–
Short-term debtDKK 10.2m–
Tax owedDKK 267k–

Latest annual report: Reporting class B · AP | Statsautoriserede Revisorer P/S,.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 31 Dec 2012159
1 Jan 2011 – 31 Dec 2011161
1 Jan 2010 – 31 Dec 2010160
1 Jan 2009 – 31 Dec 2009160
1 Jan 2008 – 31 Dec 2008162
1 Jan 2007 – 31 Dec 2007171
1 Jan 2006 – 31 Dec 2006161
1 Jan 2005 – 31 Dec 2005165
1 Jan 2004 – 31 Dec 2004165
1 Jan 2003 – 31 Dec 2003148
1 Jan 2002 – 31 Dec 2002160
1 Jan 2001 – 31 Dec 2001170
1 Jan 2000 – 31 Dec 2000172
1 Jan 1999 – 31 Dec 1999170
1 Jan 1998 – 31 Dec 1998180
1 Jan 1997 – 31 Dec 1997174
1 Jan 1996 – 31 Dec 1996172
1 Apr 1995 – 31 Dec 1995221 Late

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOGorm Himmer
CEOAnders Hallen Pedersen
CEOMogens Ambrosius Frederiksen
CEOMogens Ambrosius Frederiksen
CEOChrista Ohlsson
AuditorK P M G C JESPERSEN ÅRHUS I/S
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorKPMG C JESPERSEN I/S
AuditorREVISIONSFIRMAET VILLY PEDERSEN I/S
AuditorMJAKP2 I/S
AuditorMJAKP P/S
FounderCLEMENS INVEST ApS

The CEOs' other companies

Gorm Himmer – 60 other companies, of which 26 bankrupt

Anders Hallen Pedersen – 46 other companies, of which 7 bankrupt

Mogens Ambrosius Frederiksen – 13 other companies, of which 1 bankrupt

Christa Ohlsson – 3 other companies

Address history (3 moves)

c/o Mogens Frederiksen, Langbyvej 9, 8581 Nimtofte
Helenelyst 213, 8220 Brabrand
Trindsøvej 11, 8000 Aarhus C
Yrsavej 34, 8230 Åbyhøj

Former names

PRO DESIGN HOLDING & CONSULTING ApS –
PRO DESIGN GRUPPEN ApS –
KLP 28 ApS –

Employees per year

Number of employees at PRO DESIGN HOLDING & CONSULTING ApS per year122006: 120062007: 120072008: 120082009: 120092011: 120112012: 120122013: 220132014: 02014

Other companies at the same address

Similar companies in Norddjurs

Questions and answers about PRO DESIGN HOLDING & CONSULTING ApS

Has PRO DESIGN HOLDING & CONSULTING ApS gone bankrupt?

No, PRO DESIGN HOLDING & CONSULTING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

Who is the auditor of PRO DESIGN HOLDING & CONSULTING ApS?

PRO DESIGN HOLDING & CONSULTING ApS most recently used AP | Statsautoriserede Revisorer P/S,.

When was PRO DESIGN HOLDING & CONSULTING ApS founded?

PRO DESIGN HOLDING & CONSULTING ApS was founded on 1 April 1995.

What is the equity of PRO DESIGN HOLDING & CONSULTING ApS?

Equity was DKK 41.3m according to the annual report for the period ending 31 December 2012.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.